FENCHURCH CONTRACTS LIMITED

(Company Number 05920440)

Registered office: Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, SS2 6HZ in process of being changed to Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Principal trading address: Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, SS2 6HZ

At a General Meeting of the above named Company, duly convened and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 12 March 2026 at 3.30 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Julie Humphrey (IP No. 23930) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purpose of such winding up."

Further details contact: The Joint Liquidators, Tel: 01277 50 33 33, Email: cp.brentwood@frpadvisory.com. Alternative contact: Alia Howland.

Mark Husselbee, Chair

12 March 2026

Ag NK122726